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Corporate Fraud | Related Expertises

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Corporate Fraud | Related Expertises/Data Protection/In-depth legal articles and blogs/Knowledge sharing/Serious Fraud Investigation Office

Private Automatic Branch Exchange Fraud

A substantial increase in your telephone bill is an indication your company could be the victim of Private Automatic Branch Exchange (PABX) fraud. Detailed billing will assist in identifying any potential unauthorised calls, usually International calls but they can also be National

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Corporate Fraud | Related Expertises/Data Protection/In-depth legal articles and blogs/Knowledge sharing/Serious Fraud Investigation Office

Computer Software Service Fraud (CSSF)

Fraud perpetrators may cold call you claiming there are problems with your computer and they can help you to solve them. Those fraud perpetrators often use the names of well-known companies such as Microsoft, Apple or IBM. They could even use the

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Corporate Fraud | Related Expertises/In-depth legal articles and blogs/Knowledge sharing/Serious Fraud Investigation Office

Phone Fraud

Telephone fraud involves criminals contacting you by phone (vishing) or by text (Smishing) pretending to be your bank, credit card issuer, utility company or often a computer company. During the conversation they will try and trick you into giving personal, banking or

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Corporate Fraud | Related Expertises/In-depth legal articles and blogs/Knowledge sharing/Serious Fraud Investigation Office

Email Fraud

Email fraud (“Phishing”) involves fraud perpetrators making contact by email and can take a number of forms. The email may appear to be from a reputable company however when one clicks on the email or attachment or link within the email, malicious

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Corporate Fraud | Related Expertises/In-depth legal articles and blogs/Knowledge sharing/Serious Fraud Investigation Office

Business Email Compromise (BEC) Fraud

Business Email Compromise (BEC) Fraud (or CEO Fraud) is similar to Invoice Redirection Fraud however in this case junior employees in the finance department of a company receive an email from a fraud perpetrator purporting to be the Chief Executive Officer stating

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Corporate Fraud | Related Expertises/In-depth legal articles and blogs/Knowledge sharing/Serious Fraud Investigation Office

Procurement Fraud

Employees may be trusted with certain procurement responsibilities which can provide opportunities to commit fraud-related offenders. It’s difficult to identify the risks. A common sense approach is always essential.

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Corporate Fraud | Related Expertises/In-depth legal articles and blogs/Knowledge sharing/Serious Fraud Investigation Office

Invoice Redirection Fraud

Invoice Redirection fraud (or Mandate Fraud) occurs when your company receives a request to change a direct debit, standing order or bank transfer mandate, from someone purporting to be from another organisation to which regular payments are made, for example a business

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  • Home
  • About
    • Van Leeuwen Law Firm
    • Integrity, Authenticity and Consistency
    • Multidisciplinary and Multidimensional
    • Vision and Values
    • CSR
    • Transparency of legal fees
    • Legal Aid
  • Practices
    • Criminal Law Practice
    • Administrative and Public Law
    • Contract Law
    • Employment and Benefits
    • Personal and Family law and Family assets law
  • Industries
    • Corporate Crime & Investigations
    • Tourism, Hotels and Restaurants
    • Energy
    • Insolvency and Restructuring
    • Port and Logistics
    • Real Estate Developers and Investors
    • Telecommunications, Media and Technology
  • Solutions
    • SME, SMI and Midmarket companies
    • Directors
    • Liberal Professions
    • Associations and Foundations
    • Family and Wealth
  • LDO
    • Legal Function Consulting
    • Legal Managed Services
    • Legal Advisory Services
    • Forensic Auditing and Integrity Services
    • LDO | Framework for practicing legal operations
  • Attorney
  • Insights
    • Case Studies
    • In-depth legal articles and blogs
    • Legal knowledge tools
    • Knowledge sharing
    • Customized news & insights
  • Contact
  • EN | NL | FR
    • Nederlands
    • English
    • français
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